WHIFFEN HOLDINGS LIMITED

Company number 07804032

8 officers / 5 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
• Role (Active): Secretary
• Appointed on: 31 March 2022

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• Registration number: SC131085

GANT, Michael David

• Correspondence address: C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HANNA, Francis John

• Correspondence address: C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PEARSON, Simon David

• Correspondence address: C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 March 2022
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Alan Jonathan

• Correspondence address: C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 March 2022
• Resigned on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WEATHERILL, Gary Paul

• Correspondence address: 106 The Drive, Hove, East Sussex, United Kingdom, BN3 6GP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 October 2011
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHIFFEN, Persephone Sian

• Correspondence address: The Old Post Office, Station Road, Gomshall, Surrey, England, GU5 9LA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 December 2011
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHIFFEN, Shane

• Correspondence address: The Old Post Office, Station Road, Gomshall, Surrey, England, GU5 9LA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 December 2011
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director